Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Longfin Corp. et al
Case Number:
1:19-cv-05296
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
January 03, 2020
Indicted Ex-Longfin CEO Will Pay $400K To End SEC Action
The former CEO of shuttered cryptocurrency company Longfin Corp., still facing criminal charges in New Jersey, has agreed to pay $400,000 to escape the U.S. Securities and Exchange Commission's parallel civil charges of securities fraud in New York.
-
December 06, 2019
Indicted Ex-Longfin CEO Reaches Deal With SEC From India
Venkata S. Meenavalli, the India-based former CEO of shuttered cryptocurrency company Longfin Corp. who faces criminal charges in New Jersey, has settled fraud claims brought in Manhattan by the U.S. Securities and Exchange Commission, a federal judge heard Friday.
-
September 27, 2019
Crypto Firm Longfin Must Pay SEC $6.8M In Default Order
Longfin Corp. must pay nearly $6.8 million to the U.S. Securities and Exchange Commission after the agency secured a default judgment against the fintech company on claims it reported false revenue, a New York federal judge has ordered.
-
September 09, 2019
SEC Seeks $6.5M Default Order Against Longfin
The U.S. Securities and Exchange Commission asked a New York federal judge on Friday to enter a $6.5 million default judgment against Longfin Corp. after the company failed to respond to securities fraud claims.
-
June 05, 2019
Longfin CEO Charged In $66M Bogus Revenue Scheme
Federal prosecutors in New Jersey and the U.S. Securities and Exchange Commission on Wednesday accused the founder and CEO of financial technology firm Longfin Corp. of duping potential investors by publicly reporting more than $66 million in sham revenue.